*ST华微: 吉林华微电子股份有限公司第九届董事会第十一次会议决议公告

Core Points - The board of directors of Jilin Huamei Electronics Co., Ltd. held its 11th meeting of the 9th session on September 2, 2025, where all 5 attending directors unanimously approved the meeting agenda [1][2] - The meeting agreed to waive the notification period and submission time requirements for board meeting materials as stipulated in the company's articles of association [1] - The board approved the nomination of Li Peng and Wu Tie as candidates for non-independent directors, with their terms aligning with the current board's term [2] Summary by Sections Board Meeting - The board meeting was convened with all 5 directors present, meeting the legal requirements [1] - The resolutions passed included unanimous approval with no votes against or abstentions [1] Director Nominations - The controlling shareholder, Jilin Province Yadong State-owned Capital Investment Co., Ltd., nominated Li Peng and Wu Tie as candidates for non-independent directors [2] - The nomination was reviewed and approved by the board's nomination committee [2] - The proposal will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025, using a cumulative voting system [2] Candidate Profiles - Li Peng, born in 1977, has extensive experience in finance and is currently the executive deputy general manager of Jilin Province Yadong State-owned Capital Investment Co., Ltd. [4] - Wu Tie, born in 1974, has a background in accounting and investment management, currently serving as the investment director at Jilin Province Yadong State-owned Capital Investment Co., Ltd. [5][6]